Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000

Directors

Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
over 2 years ago
Ishan Rastogi
Ishan Rastogi
Director/Designated Partner
over 2 years ago
Meenu Rastogi
Meenu Rastogi
Individual Promoter
over 14 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-21012021-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-09102019_signed
Form DPT-3-28062019
Form AOC-5-06062019-signed
Copy of board resolution-27052019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-10112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017